OMNIEnterprise™ Anti Money Laundering is an enterprise risk management solution that equips your organisation with processes for identifying & monitoring suspicious financial activity. The solution enables managing risk at customer and enterprise level by adopting global best practices and scenarios for detecting suspicious transactions. Seamless workflow enables further investigations on identified transactions.

The solution is compliant with country specific regulations in Asia, Africa, Middle East & Europe implemented by central regulatory bodies in addition to the Financial Action Task Force on Money Laundering (FATF), USA PATRIOT Act and EU directives on Money Laundering.

OMNIEnterprise™ Anti Money Laundering solution adheres to industry specific compliance functionality for Banks, Asset Management Companies, Insurance Companies, Brokerage Houses and Currency Exchange Houses.